By when must ITIM GROUP PLC's directors verify their identity with Companies House?

Directors of ITIM GROUP PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of ITIM GROUP PLC's directors have verified their identity?

1 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

ITIM GROUP PLC

03486926 · Plc · 28 years old

2nd Floor Atlas House, London, SW1E 5NH

SIC 62020

Companies House data checked 8 September 2026

Type

Plc

Incorporated

1997

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ITIM GROUP PLC (ECCTA)

Directors of ITIM GROUP PLC must verify their identity by 2026-11-18.

Directors

1 verified · 8 pending

Persons with Significant Control

0 verified · 1 overdue

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ATHAR, Mahmood Alidirectorsince 1998-03-02· also at SEFAM LTD, GRECOIN LTD, ADMIRAL COURT (CHELSEA HARBOUR) RTM COMPANY LIMITED and 15 more

BROOK-CARTER, Christopher Hedleydirectorsince 2025-09-17· also at RETAIL TRUST

FROSELL, Robert Nicolasdirectorsince 2001-10-01· also at ITIM LIMITED, ITIM TECHNOLOGY SOLUTIONS LIMITED, ITIM E-COMMERCE LIMITED and 1 more

HAYES, Ian Dennisdirectorsince 2006-03-29· also at ITIM TECHNOLOGY SOLUTIONS LIMITED, ITIM E-COMMERCE LIMITED, ITIM LIMITED and 6 more

HOPKINS, Damian Andrewdirectorsince 2023-02-01

LAYTON, Dennisdirectorsince 2024-11-07· also at LINDEN PARK PARTNERS LLP, BLUE OWL ADVISORS LTD, JERMYN STREET PARTNERS LTD

PRICE, Colin Neildirectorsince 2024-09-09· also at INVERFORTH HOUSE MANAGEMENT COMPANY LIMITED, ACCELERATING PERFORMANCE CONSULTING LIMITED, TALOS CAPITAL (UK) LIMITED and 4 more

RIBEIRO, Sandra Sofiadirectorsince 2017-10-19

WILLIAMS, Lee Jamesdirectorsince 2021-06-28· also at STORK MIDCO LIMITED, STORK TOPCO LIMITED, INDIACOCO LTD and 21 more

Company secretary

HAYES, Ian Dennissecretarysince 2010-10-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

73 PARK HILL RESIDENTS LIMITEDactivevia HAYES, Ian Dennis

A.I. TALENT LTDactivevia JACKSON, Michael Edward Wilson

ABACAI TECHNOLOGIES LIMITEDactivevia PRICE, Colin Neil

ACCELERATING PERFORMANCE CONSULTING LIMITEDactivevia PRICE, Colin Neil

ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITEDactivevia JACKSON, Michael Edward Wilson

and 244 more active

In liquidation

AUTOCRAFT ACCIDENT REPAIR CENTRE LIMITEDliquidationvia YORK PLACE COMPANY NOMINEES LIMITED

BRANDENBURG GATES LIMITEDliquidationvia YORK PLACE COMPANY NOMINEES LIMITED

BSC SHOPS (NO. 8) LIMITEDliquidationvia FALLON, John Edward

COMPUTER SOFTWARE GROUP LIMITEDliquidationvia JACKSON, Michael Edward Wilson

FARNDON BOATHOUSE LIMITEDliquidationvia YORK PLACE COMPANY NOMINEES LIMITED

and 3 more in liquidation

Dissolved

06491593 LIMITEDdissolvedvia YORK PLACE COMPANY NOMINEES LIMITED

117 ST ALBANS ROAD MANAGEMENT COMPANY LIMITEDdissolvedvia YORK PLACE COMPANY NOMINEES LIMITED

118 MENU LIMITEDdissolvedvia YORK PLACE COMPANY NOMINEES LIMITED

2 BLUE GROUP LIMITEDdissolvedvia YORK PLACE COMPANY NOMINEES LIMITED

21ST CENTURY STEAM LIMITEDdissolvedvia YORK PLACE COMPANY NOMINEES LIMITED

and 500 more dissolved

Other status

SERAPHINE LIMITEDadministrationvia WILLIAMS, Lee James

UNITED AUTHORS PUBLISHING LIMITEDadministrationvia JACKSON, Michael Edward Wilson

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Haroon Athar

Individual

Verification overdue · 2026-07-14

Owns 25-50% of shares (as trust)

Holds 25-50% of voting rights (as trust)

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